SHADE PROPERTIES LTD
C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE SG1 2DX- Active
- Private Limited Company
- Company No. 10045903
- Last Updated: 01 Mar 2024
Company Profile
SHADE PROPERTIES LTD was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in STEVENAGE. SHADE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 17 days.
| Name | SHADE PROPERTIES LTD |
|---|---|
| Company number | 10045903 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE SG1 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Denise Jean Gregory Nationality: British |
Dates: Sunday, February 18, 2018 - present
significant influence or control
|
| Mr Derek Taylor Nationality: British |
Dates: Sunday, February 18, 2018 - present
significant influence or control
|
| Mr Thomas Declan Vaughn Nationality: British |
Dates: Wednesday, March 1, 2017 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
|
| D J Gregory Management Ltd Pound Avenue, SG1 3JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| D Taylor Management Ltd Pound Avenue, SG1 3JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHADE PROPERTIES LTD | 07 Mar 2016 |